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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,414,46514

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Alta Bicycle Share, Inc. wage and hour violation2014WHD$414,677
Malibu Management Inc wage and hour violation2015WHD$414,456
Vistana Management Inc. wage and hour violation2018WHD$413,821
Rey Sanchez Investments wage and hour violation2023CA-LCO$413,649
CallSource Inc. wage and hour violation2013WHD$413,634
H2O Environmental, Inc. wage and hour violation2013WHD$412,778
Infrasource Transmission Services CompanyQuanta Servicesconstruction and engineeringwage and hour violation2005WHD$412,602
Linde Corporation wage and hour violation2015WHD$412,500
Cardinal Care Management, LLC wage and hour violation2018CA-LCO$412,364
Welcome Home Senior Residence (Fair Oaks), LLC wage and hour violation2018CA-LCO$412,364
Fisher Commercial Construction, Inc. wage and hour violation2014WHD$412,139
Casa Concrete Inc. wage and hour violation2018WHD$412,000
American Business Institute Corp. wage and hour violation2023NY-DOL$411,818
Ravago Americas wage and hour violation2016WHD$411,746
Good Samaritan Society, Inc wage and hour violation2014WHD$411,733
Goodness Corporation of California dba Leelin Bakery & Cafe wage and hour violation2020CA-LCO$411,677
Florida Prime Mushrooms, Inc. wage and hour violation2010WHD$411,490
Dream Center Education Holdings wage and hour violation2020WHD$411,478
King Soopers, Inc.Krogerretailinglabor relations violation2009NLRB$411,002
True Entertainment LLC wage and hour violation2016NY-AG$411,000
Allied UniversalAllied Universal Security Servicesbusiness serviceswage and hour violation2023WHD$411,000
Allied UniversalAllied Universal Security Servicesbusiness servicesemployment discrimination2023OFCCP$411,000
USProtect Corporation wage and hour violation2012WHD$410,924
R & R Packaging, Inc. wage and hour violation2013WHD$410,671
American Federal Solutions, Inc. wage and hour violation2012WHD$410,542
Gayle A. Willems, wage and hour violation2023CA-LCO$410,352
Paul E. Willems, wage and hour violation2023CA-LCO$410,352
WILLEMS FARMS, INC. wage and hour violation2023CA-LCO$410,352
Cobb Mechanical Contractors labor relations violation2006NLRB$410,300
Artech Inc. wage and hour violation2003WI-AG$410,155
La Abuela LLC et al. wage and hour violation2020WHD$410,010
Danmar Finishing Corp. et al. wage and hour violation2003WHD$410,000
Walmart Stores East, LPWalmartretailingemployment discrimination2021EEOC$410,000
HM Health Solutions, Inc. employment discrimination2021OFCCP$410,000
Precision Cleaning Service Inc. wage and hour violation2002WHD$409,955
Coastal International Security, Inc. employment discrimination2018OFCCP$409,947
Care Hawaii, Inc. wage and hour violation2006WHD$409,771
Qdoba Restaurant CorporationApollo Global Managementprivate equity (including portfolio companies)wage and hour violation2019MA-AG$409,400
Klydesdale, Inc. wage and hour violation2007WHD$409,387
Zeeks Pizza wage and hour violation2022WA-SOLS$409,226
Home Attendant Vendor Agency, Inc-1. wage and hour violation2023NY-DOL$409,182
Skylease Inc wage and hour violation2016WHD$409,119
MicroLogic, Inc. wage and hour violation2009MA-AG$409,000
Bread & Butter/BKCS LTD wage and hour violation2018NY-DOL$408,847
The Wild Animal Park wage and hour violation2023NY-DOL$408,797
Tomnik Food Services South, Inc wage and hour violation2010WHD$408,651
JAM GROCERY INC. wage and hour violation2023CA-LCO$408,554
BFG Federal Credit Union labor relations violation2018NLRB$408,510
Neptune Garment Company wage and hour violation2023MA-AG$408,303
Dell Services Federal Government, Inc.Dell Technologieselectrical and electronic equipmentwage and hour violation2012WHD$408,185
Icom North America wage and hour violation2020MI-LEO$408,013
Stoltzfus Structures LLC wage and hour violation2017WHD$407,944
Orchid Thai Cuisine wage and hour violation2018CA-LCO$407,833
Hong Land Corporation wage and hour violation2006WHD$407,647
A & F Fire Protection Co., Inc. employment discrimination2019EEOC$407,500
Santa Fe T, LLC d/b/a Toyota of Santa Fe labor relations violation2022NLRB$407,463
Leggett & Platt, Inc.Leggett & Plattdiversifiedemployment discrimination2024OFCCP$407,402
Ram Jack Solar Solutions, LLC wage and hour violation2013WHD$407,270
American Axle & ManufacturingAmerican Axle & Manufacturingautomotive partslabor relations violation2008NLRB$407,199
Dodo Fashion Corporation wage and hour violation2018CA-LCO$406,997
2434 CW CORP wage and hour violation2005WHD$406,729
United Rentals, Inc.United Rentalsmiscellaneous serviceswage and hour violation2023WHD$406,633
Westside Center for Independent Living labor relations violation2019NLRB$406,530
Superior Protection Inc. wage and hour violation2005WHD$406,486
New Tech Framers LLC wage and hour violation2013WHD$405,704
EDO Restaurant wage and hour violation2023NY-DOL$405,680
AT&T Corp.AT&Ttelecommunicationsemployment screening violation2016private lawsuit-federal$405,510
Innovative Hospitality System LLC wage and hour violation2008WHD$405,420
Malaga Diner Corp wage and hour violation2023WHD$405,378
ManTech International CorporationCarlyle Groupprivate equity (including portfolio companies)wage and hour violation2017WHD$405,247
Quickway Transportation, Inc. (also known as Quickway Carriers, Inc.) labor relations violation2012NLRB$405,000
PRI XVIII, LP d/b/a The Westin Providence Hotel and TPG Hospitality, Inc., a single employer labor relations violation2011NLRB$405,000
Washington Mutual, Inc.JPMorgan Chasefinancial serviceswage and hour violation2005WHD$404,982
Savtira Corporation wage and hour violation2012WHD$404,900
Merillat IndustriesMascohousewares and home furnishingswage and hour violation2006WHD$404,867
Strehlow Bees Inc. wage and hour violation2020WHD$404,827
Mama's Pizza & Italian Restaurant wage and hour violation2023NY-DOL$404,573
Lafarge North America, IncHolcim Groupbuilding materialswage and hour violation2015WHD$404,500
Edward Waters College labor relations violation2010NLRB$404,492
USProtect Corporation wage and hour violation2008WHD$404,356
Phoenix Floors wage and hour violation2013CA-LCO$404,267
First Niagara Financial GroupKeyCorpfinancial serviceswage and hour violation2013private lawsuit-federal$404,000
Sandra O'Sullivan wage and hour violation2020NY-DOL$403,987
Bara Inforware Inc wage and hour violation2014WHD$403,982
Systems Training & Resource Technologies, Inc wage and hour violation2007WHD$403,793
Mars Wrigley Confectionery US, LLCMars Incorporatedfood productswage and hour violation2021IL-DOL$403,734
Concord Farms Inc. wage and hour violation2024WHD$403,398
Deseret Health Group, LLC wage and hour violation2015WHD$403,265
Boeing Distribution Services Inc.Boeingaerospace and military contractingemployment discrimination2023OFCCP$402,500
Global Consulting Group, Inc. wage and hour violation2005WHD$402,367
Red Robin International, Inc.Red Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2022WA-SOLS$402,237
JEM Transport, Inc. wage and hour violation2012WHD$402,215
Hong Kong Group Inc wage and hour violation2006WHD$401,511
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2011private lawsuit-federal$401,500
Skyvisions, Inc. wage and hour violation2014WHD$401,489
Rife Industrial Marine, Inc. wage and hour violation2007WHD$401,455
All Temporaries Midwest Inc. wage and hour violation2017WHD$401,384
De Maiz Tortilleria LLC wage and hour violation2007WHD$401,314
United Neighbors Development Corporation wage and hour violation2019NJ-DLW$400,989
Westwood Cartage, Inc. wage and hour violation2015WHD$400,854
Prestige Health Care Services, Inc. wage and hour violation2020MA-AG$400,843
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.